山东联诚精密制造股份有限公司 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 法定代表人：郭元强 主管会计工作负责人：邱秀梅 会计机构负责人：张祥梅 注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定； 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方 与上市 公司的 | 上市公司核 算的会计科 | 2025 年 期初占 | 2025 年半 年度占用 累计发生 | 2025 年半 年度占用资 | 2025 年半 年度偿还 | 2025 年 期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关 | 目 | 用资金 余额 | 金额（不 | 金的利息 (如有) | 累计发生 金额 | 用资金 余额 | | | | | | 系 | | | 含利息） | | | | | | | 控股股东、实际控制 | | | | | ...

二、董事会会议审议情况 与会董事对本次会议审议的全部议案进行审核，审议通过了以下议案： 1、关于《2025年半年度报告及其摘要》的议案 根据公司 2025 年半年度实际情况，根据《公司法》等法律、法规、规范性 文件以及《公司章程》的相关规定，编制了公司《2025 年半年度报告及其摘 要》。 | 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | | 山东联诚精密制造股份有限公司 第三届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东联诚精密制造股份有限公司（以下简称"公司"）第三届董事会第二 十四次会议于 2025 年 8 月 22 日在山东省济宁市兖州区经济开发区北环城路 6 号公司会议室以现场及通讯相结合方式召开，会议由董事长郭元强先生主持。 通知于 2025 年 8 月 11 日以书面通知方式向全体董事发出，应出席会议董事 7 人，实际出席会议董事 7 人，本次董事会会议 ...

Core Viewpoint - Liancheng Precision (002921.SZ) reported a slight increase in revenue for the first half of 2025, but faced significant net losses [1] Financial Performance - The company achieved operating revenue of 549.8 million yuan, representing a year-on-year growth of 2.60% [1] - The net profit attributable to shareholders was a loss of 12.03 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 17.41 million yuan [1] - Basic earnings per share were reported at -0.0953 yuan [1]

山东联诚精密制造股份有限公司 2025 年半年度报告 2025 年 8 月 山东联诚精密制造股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郭元强、主管会计工作负责人邱秀梅及会计机构负责人(会计 主管人员)张祥梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告涉及未来计划等前瞻性陈述，并不代表公司对 2025 年度的盈利预测， 不构成公司对投资者的实质性承诺，请投资者注意投资风险。 公司已在本报告中描述了可能存在的相关风险，敬请投资者查阅本报告第 三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"。敬请广大投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 （http://www.cninfo.com.cn)公开披露过的所有公司文件正本及公告原稿。 上述文件置备地点：公司证券部 3 | 第一节 | 重要提示、目录和释义 1 | ...

联诚精密公告，2025年上半年营业收入5.5亿元，同比增长2.60%。归属于上市公司股东的净亏损 1203.03万元，上年同期亏损1880.54万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

Summary of Key Points Core Viewpoint - The company, Shandong Liancheng Precision Manufacturing Co., Ltd., has announced the forced redemption of its convertible bonds ("Liancheng Convertible Bonds") due to the stock price meeting the conditions for early redemption, with the last conversion date set for August 15, 2025 [2][6][8]. Redemption Overview - The last conversion date for "Liancheng Convertible Bonds" is August 15, 2025, after which unconverted bonds will be forcibly redeemed at a price of 100.22 CNY per bond [2][4][5]. - The redemption price includes interest and is based on a coupon rate of 2.50% [4][11]. - The company’s stock price has met the condition of being at least 130% of the conversion price for 15 trading days, triggering the redemption clause [6][9]. Redemption Schedule - Key dates include: - Redemption registration date: August 15, 2025 - Redemption date: August 18, 2025 - Last trading day: August 13, 2025 - Funds credited to the issuer's account: August 21, 2025 - Redemption funds credited to bondholders: August 25, 2025 [7][15]. Redemption Process - The company will issue daily announcements regarding the redemption process leading up to the redemption date [14]. - After the redemption, "Liancheng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [15]. Tax Implications - Individual investors are subject to a 20% tax on interest income, affecting the net redemption amount [17][18]. - Qualified foreign institutional investors are exempt from corporate income tax on interest income until December 31, 2025 [18]. Additional Information - The company has confirmed that there were no transactions of "Liancheng Convertible Bonds" by major shareholders and executives in the six months leading up to the redemption condition [16].

Core Viewpoint - The company announces that the "Liancheng Convertible Bonds" will stop conversion and be redeemed, with the last trading day being August 13, 2025, and the redemption date set for August 18, 2025 [2][5][15]. Group 1: Redemption Details - The last conversion day for the "Liancheng Convertible Bonds" is August 15, 2025, after which unconverted bonds will be forcibly redeemed at a price of 100.22 CNY per bond [2][4]. - The redemption price includes interest and is calculated based on a 2.50% annual interest rate [4][11]. - The company has triggered the conditional redemption clause due to the stock price being above 130% of the conversion price for 15 trading days [7][8]. Group 2: Important Dates - The conditional redemption clause was triggered on July 25, 2025, and the redemption registration date is August 15, 2025 [5][7]. - The bonds will stop trading on August 13, 2025, and stop conversion on August 18, 2025 [15][20]. - The funds from the redemption will be credited to the bondholders' accounts by August 25, 2025 [15]. Group 3: Investor Guidance - Investors are advised to convert their bonds before the deadline to avoid losses from forced redemption [2][3]. - The company will provide daily announcements regarding the redemption process leading up to the redemption date [13].

Core Viewpoint - The company announces the imminent cessation of conversion for its convertible bonds, "Liancheng Convertible Bonds," with a forced redemption price set at 100.22 CNY per bond, effective after the market closes on August 15, 2025 [1][2][5]. Redemption Overview - The redemption was triggered as the company's stock price closed above 130% of the conversion price for 15 trading days from June 25, 2025, to July 25, 2025, meeting the conditions outlined in the bond's prospectus [2][3]. - The company has the right to redeem all unconverted bonds at the face value plus accrued interest if certain conditions are met, including the stock price criteria and if the remaining unconverted bonds are below 30 million CNY [2][4]. Redemption Price and Calculation - The redemption price is set at 100.22 CNY per bond, which includes accrued interest calculated based on the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value of the bonds held, i is the annual coupon rate, and t is the number of days from the last interest payment to the redemption date [4][6]. - The accrued interest for the period is approximately 0.22 CNY per bond, leading to the total redemption price of 100.22 CNY [4]. Redemption Process and Timeline - The redemption will apply to all bondholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on August 15, 2025 [5][6]. - After the redemption is completed, the "Liancheng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [5]. Tax Implications - Individual investors are subject to a 20% tax on the interest income from the bonds, resulting in a net redemption amount of approximately 100.176 CNY per bond after tax [6][7]. - Qualified foreign institutional investors are exempt from corporate income tax on interest income, allowing them to receive the full redemption amount of 100.22 CNY per bond [6].

Group 1 - Changgao Electric New has submitted an application for the issuance of convertible bonds to unspecified objects, which has been accepted by the Shenzhen Stock Exchange [1] - Jingxin Pharmaceutical has returned a total of 290 million yuan of raised funds for temporary liquidity to the special account for raised funds, with a usage period not exceeding 12 months [1] - Liancheng Precision has announced that there is only half a trading day left until the "Liancheng Convertible Bonds" stop conversion, and after the market closes on August 15, unconverted bonds will be forcibly redeemed at a price of 100.22 yuan per bond, potentially leading to losses for investors [1]

| 证券代码：002921 | 证券简称：联诚精密 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：128120 | 债券简称：联诚转债 | | 山东联诚精密制造股份有限公司 关于"联诚转债" 即将停止转股暨赎回前最后半个交易日的重 2、投资者如未及时转股，可能面临损失。敬请投资者仔细阅读本公告内容， 关注相关风险。 特别提示： 1、"联诚转债"赎回价格：100.22 元/张（含息税，当期年利率为 2.50%）， 扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中 登公司"）核准的价格为准。 2、有条件赎回条款触发日：2025 年 7 月 25 日 3、赎回登记日：2025 年 8 月 15 日 4、赎回日：2025 年 8 月 18 日 5、停止交易日：2025 年 8 月 13 日 6、停止转股日：2025 年 8 月 18 日 7、发行人资金到账日（到达中登公司账户）：2025 年 8 月 21 日 8、投资者赎回款到账日：2025 年 8 月 25 日 要提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、 ...